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BRITAX EXCELSIOR LIMITED - Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 00294545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building A Riverside Way
- Watchmoor Park
- Camberley
- Surrey
- GU15 3YL
- United Kingdom Building A Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom UK
Management
- Managing Directors
- LACIK, Alexander
- NAGEL, Markus
- WIEFFERING, Erwin Sander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-11-30
- Age Of Company 1934-11-30 89 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Britax Childcare Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITAX-EXCELSIOR LIMITED
- Legal Entity Identifier (LEI)
- 213800IR4ZVWT4BS4I81
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2020-02-11
- Last Date: 2019-01-28
✓
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BRITAX EXCELSIOR LIMITED Company Description
- BRITAX EXCELSIOR LIMITED is a ltd registered in United Kingdom with the Company reg no 00294545. Its current trading status is "live". It was registered 1934-11-30. It was previously called BRITAX-EXCELSIOR LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-07-10.It can be contacted at Building A Riverside Way .
Get BRITAX EXCELSIOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britax Excelsior Limited - Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
- 1934-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00294545#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00294545#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00294545#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-01-18) - CS01
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-20) - CH01
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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mortgage-satisfy-charge-full (2013-10-22) - MR04
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mortgage-create-with-deed-with-charge-number (2013-10-29) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-30) - MR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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change-person-secretary-company-with-change-date (2012-01-10) - CH03
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change-person-director-company-with-change-date (2012-01-10) - CH01
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keyboard_arrow_right 2011
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legacy (2011-02-16) - MG02
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legacy (2011-02-17) - MG02
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resolution (2011-02-24) - RESOLUTIONS
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legacy (2011-03-07) - MG01
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termination-director-company-with-name (2011-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-08-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-15) - 288c
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legacy (2008-02-08) - 288a
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legacy (2008-02-08) - 288b
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legacy (2008-07-24) - 363a
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legacy (2008-10-07) - 288c
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-07-24) - 288c
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keyboard_arrow_right 2007
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legacy (2007-11-28) - 288c
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legacy (2007-11-20) - 288a
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legacy (2007-11-13) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-12) - 363a
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legacy (2007-07-09) - 287
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legacy (2007-06-11) - 288b
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legacy (2007-05-03) - 288a
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legacy (2007-03-20) - 288b
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keyboard_arrow_right 2006
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legacy (2006-04-24) - 287
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legacy (2006-06-05) - 288b
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legacy (2006-06-05) - 288a
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legacy (2006-08-03) - 363a
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legacy (2006-08-30) - 288b
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legacy (2006-09-12) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-07-19) - 288b
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keyboard_arrow_right 2005
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legacy (2005-10-26) - 403a
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legacy (2005-01-24) - 288b
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legacy (2005-04-26) - 288b
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legacy (2005-05-20) - 288a
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legacy (2005-06-29) - 288b
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-08-05) - 363a
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legacy (2005-10-27) - 395
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resolution (2005-11-02) - RESOLUTIONS
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legacy (2005-11-01) - 288b
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legacy (2005-11-02) - 155(6)a
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legacy (2005-11-02) - 395
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legacy (2005-11-17) - 288a
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legacy (2005-11-17) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-27) - AA
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legacy (2004-07-28) - 363(353)
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legacy (2004-09-17) - 288a
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legacy (2004-07-28) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-12-03) - 288a
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legacy (2003-08-10) - 363a
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legacy (2003-08-05) - 288b
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accounts-with-accounts-type-full (2003-06-15) - AA
-
legacy (2003-03-11) - 288b
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legacy (2003-01-21) - 288a
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-10-02) - AUD
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legacy (2002-08-02) - 363a
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legacy (2002-08-02) - 288c
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legacy (2002-06-15) - 288a
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resolution (2002-03-26) - RESOLUTIONS
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legacy (2002-03-26) - 155(6)a
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auditors-resignation-company (2002-02-25) - AUD
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memorandum-articles (2002-02-21) - MEM/ARTS
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resolution (2002-02-21) - RESOLUTIONS
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legacy (2002-02-19) - 155(6)a
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resolution (2002-02-19) - RESOLUTIONS
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legacy (2002-02-05) - 288b
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accounts-with-accounts-type-full (2002-07-25) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-30) - 288c
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legacy (2001-08-31) - 395
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resolution (2001-09-05) - RESOLUTIONS
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legacy (2001-09-20) - 288b
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auditors-resignation-company (2001-12-11) - AUD
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-11-21) - 288a
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legacy (2001-09-20) - 363a
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keyboard_arrow_right 2000
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legacy (2000-10-03) - 363a
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legacy (2000-03-08) - 288c
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accounts-with-accounts-type-full (2000-10-04) - AA
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legacy (2000-05-09) - 288c
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auditors-resignation-company (2000-11-22) - AUD
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legacy (2000-11-27) - 288a
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legacy (2000-11-23) - 288b
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legacy (2000-10-13) - 288c
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-27) - AA
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legacy (1999-08-04) - 363a
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legacy (1999-08-01) - 288b
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legacy (1999-07-16) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-17) - AA
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auditors-resignation-company (1998-09-10) - AUD
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legacy (1998-08-10) - 363a
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legacy (1998-06-22) - 288a
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legacy (1998-02-13) - 288c
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-05-30) - CERTNM
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legacy (1997-07-27) - 288b
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legacy (1997-09-05) - 363a
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-09-05) - 288c
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keyboard_arrow_right 1996
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auditors-resignation-company (1996-12-17) - AUD
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accounts-with-accounts-type-full (1996-09-30) - AA
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legacy (1996-09-03) - 363a
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legacy (1996-09-03) - 288
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-18) - 288
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legacy (1995-01-10) - 288
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legacy (1995-08-01) - 363x
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legacy (1995-09-13) - 288
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legacy (1995-10-05) - 288
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accounts-with-accounts-type-full (1995-10-27) - AA
-
legacy (1995-11-28) - 288
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legacy (1995-09-01) - 287
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keyboard_arrow_right 1994
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resolution (1994-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-09-12) - 288
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legacy (1994-09-02) - 363x
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legacy (1994-09-01) - 353a
-
legacy (1994-03-04) - 288
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keyboard_arrow_right 1993
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legacy (1993-05-26) - 288
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legacy (1993-08-11) - 363x
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accounts-with-accounts-type-full (1993-11-05) - AA
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legacy (1993-10-08) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-08-12) - 363x
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legacy (1992-07-28) - 288
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legacy (1992-07-16) - 288a
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resolution (1992-07-16) - RESOLUTIONS
-
legacy (1992-06-23) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-07) - 363
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legacy (1991-02-06) - 288
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accounts-with-accounts-type-full (1991-01-07) - AA
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legacy (1991-09-09) - 363x
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accounts-with-accounts-type-full (1991-11-20) - AA
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legacy (1991-03-22) - 287
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keyboard_arrow_right 1990
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legacy (1990-07-27) - 288
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legacy (1990-01-29) - 288
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keyboard_arrow_right 1989
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legacy (1989-12-22) - 403a
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accounts-with-accounts-type-full (1989-11-20) - AA
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legacy (1989-11-20) - 363
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legacy (1989-05-25) - 288
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legacy (1989-03-17) - 287
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keyboard_arrow_right 1988
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legacy (1988-11-14) - 363
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legacy (1988-07-08) - 288
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legacy (1988-11-21) - 288
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accounts-with-accounts-type-full (1988-11-14) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-11-03) - 363
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legacy (1987-02-20) - 288
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legacy (1987-02-17) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-18) - AA
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legacy (1986-11-18) - 363
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-23) - AA
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certificate-change-of-name-company (1984-01-06) - CERTNM
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legacy (1984-01-05) - 288a
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-23) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-04) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-01-31) - AA
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keyboard_arrow_right 1934
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incorporation-company (1934-11-30) - NEWINC
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miscellaneous (1934-11-30) - MISC
